Departure Lounge Caskets Limited
Type: NZ Limited Company (Ltd)Departure Lounge Caskets Limited (issued a business number of 9429030682658) was launched on 07 May 2012. 3 addresses are currently in use by the company: Po Box 10436, Te Rapa, Hamilton, 3241 (type: postal, registered). 181 Great South Road, Papakura, Papakura had been their registered address, up to 11 Sep 2018. Departure Lounge Caskets Limited used more names, namely: Departure Lounge Coffins Limited from 01 May 2012 to 29 May 2014. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Mitchell, Margaret (a director) located at Whatawhata Avenue, Ngaruawahia postcode 3720. "Manufacturing nec" (business classification C259907) is the category the Australian Bureau of Statistics issued to Departure Lounge Caskets Limited. Our data was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 30 Whatawhata Avenue, Ngaruawahia, Ngaruawahia, 3720 | Physical & registered & service | 11 Sep 2018 |
| Po Box 10436, Te Rapa, Hamilton, 3241 | Postal | 09 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Margaret Mitchell
Richard Pearse Drive, Auckland, 2150
Address used since 07 May 2012
Whatawhata Avenue, Ngaruawahia, 3720
Address used since 04 Mar 2019 |
Director | 07 May 2012 - current |
|
Margaret Lindsay Mitchell
Great South Road Papakura, Auckland, 2122
Address used since 15 May 2017 |
Director | 07 May 2012 - current |
|
Andrew Paul Mitchell
Great South Road, Auckland, 2112
Address used since 15 May 2017
Richard Pearse Drive, Auckland, 2150
Address used since 07 May 2012 |
Director | 07 May 2012 - 22 Aug 2017 |
| 30 Whatawhata Avenue , Ngaruawahia , Ngaruawahia , 3720 |
| Previous address | Type | Period |
|---|---|---|
| 181 Great South Road, Papakura, Papakura, 2110 | Registered & physical | 23 May 2017 - 11 Sep 2018 |
| 42 Richard Pearse Drive, Airport Oaks, Auckland, 2150 | Physical & registered | 07 May 2012 - 23 May 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell, Margaret Director |
Whatawhata Avenue Ngaruawahia 3720 |
07 May 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Soda Inc. Limited Shareholder NZBN: 9429032689501 Company Number: 2143641 Entity |
Cnr Anglesea And Nisbet Streets Hamilton 3204 |
22 Jun 2016 - 06 Nov 2023 |
|
Mitchell, Andrew Paul Individual |
Great South Road Papakura Auckland 2122 |
07 May 2012 - 08 Jun 2018 |
 |
Amrat Holdings Limited 177 Great South Road |
|
Stonex Limited 175 Great South Road |
|
Bpl Enterprises Limited 178 Great South Road |
|
Eu-trust Import & Export Co. Limited 165 Great South Road |
|
Mittal & Son Limited 172 Great South Road |
|
Sm & Sm Enterprises Limited 172 Great South Road |
|
J S V New Zealand Limited 10 Kavanagh Place |
|
All Steel Security NZ Limited 483a Ponga Road |
|
World Organics Limited 411 Redoubt Road |
|
Ezypor (new Zealand) Limited 70 Jones Road |
|
The Roofing Store Limited 12 Hautu Drive |
|
Gordon Maintenance Engineering Limited 116e Cavendish Drive |